KANS AND KANDY (HOLDINGS) LTD
KANS & KANDY, BELMONT INDUSTRIAL ESTATE, DURHAM DH1 1ST- Active
- Private Limited Company
- Company No. 05668310
- Last Updated: 01 Mar 2024
Company Profile
KANS AND KANDY (HOLDINGS) LTD was incorporated on Friday, January 6, 2006 as a Private Limited Company with registered address in DURHAM. KANS AND KANDY (HOLDINGS) LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 18 years 8 months and 24 days.
| Name | KANS AND KANDY (HOLDINGS) LTD |
|---|---|
| Company number | 05668310 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KANS & KANDY BELMONT INDUSTRIAL ESTATE DURHAM DH1 1ST |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Timec 1843 Limited Belmont Industrial Estate, DH1 1ST |
Dates: Thursday, June 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kkp (Holdings) Ltd Belmont Industrial Estate, DH1 1TS |
Dates: Tuesday, June 25, 2019 - Thursday, June 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Kkw (Holdings) Ltd Foxcover Distribution Park, Admiralty Way, SR7 7DN |
Dates: Monday, June 24, 2019 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
|
| Mr Mohammed Razaq Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jawid Iqbal Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Ian David Marley Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-183 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 February 2017 |
| Last confirmation statement dated | 06 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| KANS AND KANDY (HOLDINGS) LTD | 06 Jan 2006 |
| KANS & KANDY (HOLDINGS) LTD | 28 Feb 2006 |